Aardvark Art Services Ltd

Company Registration Number: 03488384

Company registered in England and Wales

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Aardvark Art Services Ltd is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in Preston.

Registered Address

17 MOOR PARK AVENUE
PRESTON
PR1 6AS

There are 92 companies currently registered at this postcode, including this one.

All companies at PR1 6AS

Registration Data

Company Number

03488384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,322£67,112£82,571£77,826£68,012£77,694
of which Cash £30,782£6,888£1,087£16,409£20,615£25,599
Total Assets £90,322£67,112£82,571£77,826£68,012£77,694
Current Liabilities £129,749£118,084£97,600£11,282£61,248£58,989
Net Current Assets £-39,427£-50,972£-15,029£66,544£6,764£18,705
Total Net Worth £28,270£315£18,534£17,813£16,941£16,569

Previous Names

No previous names

Company Officers

  • FILIPO, Matthew Tetai

    Secretary

    Appointed on 9 July 2002

     

    Nationality: New Zealander

    Occupation: Director

    3
    Kensington Road
    Lytham St. Annes
    Lancashire
    FY8 4ET
    United Kingdom

  • EAMES, Matthew David

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    46 Victoria Street
    Lytham
    FY8 5DB

  • FILIPO, Matthew Tetai

    Director

    Appointed on 19 June 2002

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: October 1971

    3
    Kensington Road
    Ansdell
    Lytham St. Annes
    Lancashire
    FY8 4ET
    United Kingdom

  • CLARKSON, Bryn

    Secretary

    Appointed on 4 October 2000

    Resigned on 9 July 2002

    69 Saltcotes Place
    Lytham
    Lancashire
    FY8 4HP

  • THOMAS, Elisabeth

    Secretary

    Appointed on 5 January 1998

    Resigned on 4 October 2000

    20 South Clifton Street
    Lytham
    Lancashire
    FY8 5HG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • THOMAS, Elisabeth

    Director

    Appointed on 4 October 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Driver Book Keeper

    Month of birth: November 1942

    20 South Clifton Street
    Lytham
    Lancashire
    FY8 5HG

  • THOMAS, Hugh William Lawrie

    Director

    Appointed on 5 January 1998

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Fine Arts Transporter

    Month of birth: November 1938

    20 South Clifton Street
    Lytham
    Lancashire
    FY8 5HG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51GXDHD. Transaction: MzE0MjcxMDA0NGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF73U8. Transaction: MzEzOTU2MjM0NGFkaXF6a2N4.

  3. 12 January 2016 Director's details changed for Matthew David Eames on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YF73R7. Transaction: MzEzOTU2MjMwNWFkaXF6a2N4.

  4. 12 January 2016 Director's details changed for Mr Matthew Teti Filipo on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YF73U0. Transaction: MzEzOTU2MjI5OGFkaXF6a2N4.

  5. 12 January 2016 Register inspection address has been changed from 81 Orchard Road Lytham St. Annes Lancashire FY8 1PG England to 17 Moor Park Avenue Preston PR1 6AS [View PDF]

    Category: Address. Type: AD02. Barcode: X4YF73MB. Transaction: MzEzOTU2MjMwN2FkaXF6a2N4.

  6. 12 January 2016 Secretary's details changed for Mr Matthew Teti Filipo on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4YF73RV. Transaction: MzEzOTU2MjI4NWFkaXF6a2N4.

  7. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJNHN. Transaction: MzEzMTM0NTI3MmFkaXF6a2N4.

  8. 9 April 2015 Registered office address changed from 81 Orchard Road St. Annes Lytham St Annes Lancashire FY8 1PG to 17 Moor Park Avenue Preston PR1 6AS on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: A43SILJK. Transaction: MzEyMDA5MDc3M2FkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X41EBR6S. Transaction: MzExNzQ3MDEwM2FkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KI2J. Transaction: MzEwODI0NTk4NWFkaXF6a2N4.

  11. 5 March 2014 Registration of charge 034883840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X330NH6Y. Transaction: MzA5NTcyODUyNWFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X317SBAG. Transaction: MzA5NDEwMTgwM2FkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RKN6. Transaction: MzA4NTIwMDUyOGFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X224SSVL. Transaction: MzA3MjgzODMwMmFkaXF6a2N4.

  15. 14 February 2013 Director's details changed for Mr Matthew Teti Filipo on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X224SSVD. Transaction: MzA3Mjc5ODk4OWFkaXF6a2N4.

  16. 13 February 2013 Secretary's details changed for Mr Matthew Teti Filipo on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X224SSV5. Transaction: MzA3Mjc5ODk4OGFkaXF6a2N4.

  17. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIGKX. Transaction: MzA2NDY5ODUwNWFkaXF6a2N4.

  18. 14 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2Y17. Transaction: MzA1MjQ1NjIzNGFkaXF6a2N4.

  19. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ZH3XKJ. Transaction: MzA0Mzk5ODk2OGFkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XKSGTR3C. Transaction: MzAzMTA2NTc4NmFkaXF6a2N4.

  21. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8QE1NHR. Transaction: MzAyMzY3NzE3MmFkaXF6a2N4.

  22. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjkyNDAyMGFkaXF6a2N4.

  23. 12 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzMyMDA5N2FkaXF6a2N4.

  24. 10 June 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X8DXIKQ7. Transaction: MzAxNzMyMDA3MmFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Mr Matthew Teti Filipo on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XBOMZISR. Transaction: MzAxMjc0MjYzNGFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Matthew David Eames on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XBOMYISQ. Transaction: MzAxMjc0MjYzMWFkaXF6a2N4.

  27. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBON0IST. Transaction: MzAxMjc0MjYzNWFkaXF6a2N4.

  28. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWZRTDUD. Transaction: MzAwMDI4MTY3MWFkaXF6a2N4.

  29. 30 March 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SOP8IT. Transaction: MjAyOTM0Njg0MmFkaXF6a2N4.

  30. 28 March 2009 Director and secretary's change of particulars / matthew filipo / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1SOO8IS. Transaction: MjAyOTIxMjUxNWFkaXF6a2N4.

  31. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOXMZ4G0. Transaction: MjAxNzIxNTcxMmFkaXF6a2N4.

  32. 25 March 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP042Y6W. Transaction: MjAwMTg1MzI3OWFkaXF6a2N4.

  33. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4MDY1NGFkaXF6a2N4.

  34. 6 August 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgyNTA3NmFkaXF6a2N4.

  35. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4NjgyMGFkaXF6a2N4.

  36. 22 August 2006 Return made up to 05/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0OTQxM2FkaXF6a2N4.

  37. 10 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg5NDkwM2FkaXF6a2N4.

  38. 10 March 2005 Return made up to 05/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3MzMzMWFkaXF6a2N4.

  39. 27 September 2004 Ad 01/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAxMDEzMGFkaXF6a2N4.

  40. 27 September 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxMDA5M2FkaXF6a2N4.

  41. 8 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTI2OTgzOGFkaXF6a2N4.

  42. 16 March 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA2NDU0MDI3MWFkaXF6a2N4.

  43. 3 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDAzMjExMmFkaXF6a2N4.

  44. 5 April 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkyMDA2OWFkaXF6a2N4.

  45. 5 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkxNTM0M2FkaXF6a2N4.

  46. 5 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY1OTEzOWFkaXF6a2N4.

  47. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQzMjMxOWFkaXF6a2N4.

  48. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDkxOTU4OGFkaXF6a2N4.

  49. 9 September 2002 Registered office changed on 09/09/02 from: 263 church street blackpool lancashire FY1 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQxNTkwMWFkaXF6a2N4.

  50. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE5MDI5NmFkaXF6a2N4.

  51. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4OTY4OGFkaXF6a2N4.

  52. 11 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MTQ5M2FkaXF6a2N4.

  53. 26 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjI1MzU4N2FkaXF6a2N4.

  54. 23 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1NjMxNmFkaXF6a2N4.

  55. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM1NDI1NmFkaXF6a2N4.

  56. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg2NzYwNmFkaXF6a2N4.

  57. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg0OTU2MGFkaXF6a2N4.

  58. 17 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg3MDQ0OGFkaXF6a2N4.

  59. 8 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODYwODU0M2FkaXF6a2N4.

  60. 13 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0NDI5NWFkaXF6a2N4.

  61. 6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTY0OTc3MmFkaXF6a2N4.

  62. 2 July 1999 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDU1NTg2NGFkaXF6a2N4.

  63. 2 July 1999 Registered office changed on 02/07/99 from: j davies & co the hollygate chestergate stockport SK3 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAxMTA2M2FkaXF6a2N4.

  64. 19 January 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzMzA1N2FkaXF6a2N4.

  65. 26 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAyNzEzOWFkaXF6a2N4.

  66. 26 February 1998 Accounting reference date shortened from 31/01/99 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTIyMDM3MWFkaXF6a2N4.

  67. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMxNDc4M2FkaXF6a2N4.

  68. 26 February 1998 Registered office changed on 26/02/98 from: the hollygate chestergate stockport cheshire SK3 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMyMjY4MGFkaXF6a2N4.

  69. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3ODE5NmFkaXF6a2N4.

  70. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI5NzIzNmFkaXF6a2N4.

  71. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIyODc3M2FkaXF6a2N4.

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